Dunedin Income Growth | Engage

In order to encourage as much interaction as possible with our shareholders, and especially for those who are unable to attend the AGM, we will also be hosting an Online Shareholder Presentation, which will be held at 10.00 am on Tuesday 7 May 2024. At this event you will receive a presentation from the Investment Manager and have the opportunity to ask live questions of the Chairman and the Investment Manager. The online presentation is being held ahead of the AGM to allow shareholders to submit their proxy votes subsequently.

Full details on how to register for the online event can be found at: https://bit.ly/abrdn-Dunedin-Income-2024

The AGM will be held at 12 noon on Thursday 23 May 2024 at the offices of abrdn, 18 Bishops Square, London E1 6EG. The meeting will include a presentation from the Investment Manager and will be followed by lunch. We encourage all shareholders to complete and return the Proxy Form enclosed with the Annual Report so as to ensure that your votes are represented at the meeting. If you hold your shares in the Company via a share plan or a platform and would like to attend and/or vote at the AGM, then you will need to make arrangements with the relevant administrator.

We recognise that many shareholders who previously held the Company's shares through the abrdn Savings Schemes now hold their shares through the Interactive Investor platform. Where we have contact details, abrdn will keep you up to date with information relating to the Company, including regarding the AGM. You can also register for email alerts relating to the Company, including links to videos and podcasts by the portfolio managers, articles on the Company and notification of publication of interim and annual results. You can register by scanning the QR Code on the Contents Page of the Annual Report or by registering here: www.dunedinincomegrowth.co.uk/en-gb/contact-and-support?tab=5.